GLAMAR
De berekende faillissementskans van GLAMAR over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 1987 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 39 jaar |
| Vestigingen | 2 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00210071 |
| 31-12-2023 | volledig | 16-07-2024 | 2024-00264777 |
| 31-12-2022 | volledig | 29-06-2023 | 2023-00184007 |
| 31-12-2021 | volledig | 01-06-2022 | 2022-20046508 |
| 31-12-2020 | volledig | 22-07-2021 | 2021-38900485 |
| 31-12-2019 | volledig | 14-07-2020 | 2020-30900464 |
| 31-12-2018 | volledig | 23-07-2019 | 2019-36900286 |
| 31-12-2017 | volledig | 25-07-2018 | 2018-38500287 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-16500016 |
| 31-12-2015 | volledig | 27-05-2016 | 2016-13700472 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 23-01-1987 |
| Status | Actief |
| Postcode | 4670 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62103B0575/02B000 | Wallonië | 6.206 m² | 1 · 42 m² | 7,2 m · 2 verd. |
| 62103A0661/00F000 | Wallonië | 3.494 m² | 1 · 958 m² | 8,0 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
19-10-2023 Statutenwijziging
Technische details
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"new": "SA",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
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}11-07-2023 2 bestuurders benoemd
- BDO Reviseurs d'Entreprise SCRL, Commissaire
- David Lenaerts, Représentant permanent
Technische details
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}25-10-2022 3 bestuurders benoemd
- Johan Crijns, Bestuurder
- Ingrid Van de Maele, Bestuurder
- Jeroen Versnick, Bestuurder
Technische details
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}14-07-2020 2 bestuurders benoemd
- BDO Reviseurs d'Entreprise SC, Auditor
- David Lenaerts, Auditor representative
Technische details
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"subject_company": {
"kbo": "0430.378.904",
"name_full": "DIVISION UE REPRISE DE LIEGE"
}
}02-05-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"stage": null,
"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "fr",
"pub_date": "2018-05-02",
"filing_date": "2017-12-31",
"act_kind_objet": "ACTE RECTIFICATIF DE L\u0027ACTE PORTANT APPROBATION DE LA SCISSION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-30",
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},
"conversion": {
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"jurisdiction_from": "BE",
"legal_form_before": "soci\u00E9t\u00E9 anonyme"
},
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.378.904",
"name": "Glamar",
"role": "demerged",
"address": "4670 Bl\u00E9gny, Rue de la Fontaine 23",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Anima Care Walloni\u00EB",
"role": "recipient",
"address": null,
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
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],
"exchange_ratio": null,
"legal_articles": [
"677",
"728-741"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne le transfert partiel du patrimoine actif et passif de Glamar vers Anima Care Walloni\u00EB, sans que Glamar ne cesse son existence. La valeur nette d\u0027apport corrig\u00E9e est de 1.157.275,55 \u20AC.",
"equity_transferred_eur": 1157275.55,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0430.378.904",
"name_full": "Glamar",
"legal_form": "soci\u00E9t\u00E9 anonyme"
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"org_kbo": null,
"org_name": null,
"person_name": "Harold DECKERS",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de Glamar a d\u00E9cid\u00E9 de corriger l\u0027acte portant approbation de la scission partielle par transfert du patrimoine actif et passif \u00E0 Anima Care Walloni\u00EB, en rectifiant la valeur nette d\u0027apport \u00E0 1.157.275,55 \u20AC, conform\u00E9ment au bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017. Le capital social a \u00E9t\u00E9 r\u00E9duit de 780.162,54 \u20AC, portant le capital \u00E0 61.837,46 \u20AC, et l\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 en cons\u00E9quence.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2018-03-30",
"what_corrected": "Correction de la valeur d\u0027apport dans l\u0027acte de scission partielle, bas\u00E9e sur le bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017",
"prior_pub_number": "18070381"
},
"should_reroute_to_category": null
}05-02-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"notary": {
"name": "Harold DECKERS",
"firm_city": null,
"firm_name": "Deckers Notarissen",
"office_city": "Antwerpen",
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"act_meta": {
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"pub_date": "2018-02-05",
"filing_date": "2018-01-23",
"act_kind_objet": "SCISSION PARTIELLE SANS DISSOLUTION PAR ABSORPTION - REDUC-"
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"decision": {
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"act_date": "2017-12-27",
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"jurisdiction_from": "BE",
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"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0430.378.904",
"name": "GLAMAR",
"role": "demerged",
"address": "4670 Bl\u00E9gny, Rue de la Fontaine 23",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Au Privil\u00E8ge",
"role": "recipient",
"address": "non indiqu\u00E9",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
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],
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"legal_articles": [
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"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 778,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027ensemble des \u00E9l\u00E9ments actifs et passifs de la soci\u00E9t\u00E9 partiellement scind\u00E9e, sans exception ni r\u00E9serve, y compris tous les droits et obligations y aff\u00E9rents. L\u0027op\u00E9ration porte sur une scission partielle sans dissolution par absorption.",
"equity_transferred_eur": null,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0430.378.904",
"name_full": "GLAMAR",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marc SLEDSENS",
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"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme GLAMAR a approuv\u00E9 une scission partielle sans dissolution par absorption, transf\u00E9rant l\u0027ensemble de son patrimoine actif et passif \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Au Privil\u00E8ge \u00BB. Cette op\u00E9ration a \u00E9t\u00E9 fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2017. Par ailleurs, le capital social de GLAMAR a \u00E9t\u00E9 r\u00E9duit \u00E0 plusieurs reprises, passant de 1.562.000 \u20AC \u00E0 783.313,01 \u20AC, puis \u00E0 63.313,01 \u20AC, par r\u00E9duction de la valeur fractionnelle des actions et remboursement aux actionnaires. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-01-2018 2 bestuurders benoemd
- BDO Réviseurs d'Entreprise SC SCRL, Auditor
- David Lenaerts, Auditor representative
Technische details
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"subject_company": {
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}22-11-2017 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jeroen Versnick",
"firm_city": null,
"firm_name": null,
"office_city": "Haut-Ittre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2017-11-22",
"filing_date": "2017-11-09",
"act_kind_objet": "Projet de scission partielle conform\u00E9ment aux articles 673, 677 et 728 du"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2017-11-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s participantes ont renonc\u00E9 \u00E0 l\u0027obligation de rapport de l\u0027organe de gestion et du commissaire, conform\u00E9ment \u00E0 l\u0027article 734 du Code des Soci\u00E9t\u00E9s.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.378.904",
"name": "Glamar",
"role": "demerged",
"address": "Rue de la Fontaine 23, 4670 Bl\u00E9gny",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.283.308",
"name": "Au Privil\u00E8ge",
"role": "acquiring",
"address": "Chauss\u00E9e de Nivelles 30A/30B, 1461 Haut-Ittre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.37532,
"legal_articles": [
"673",
"677",
"728",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": "1.375 parts pour \u20AC1.115.727,29 de valeur transf\u00E9r\u00E9e",
"new_shares_issued_n": 1375,
"real_estate_included": true,
"patrimony_description": "La branche d\u0027activit\u00E9 \u0027exploitation\u0027 (maison de repos \u0027Les Comtes de M\u00E9an\u0027) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cette branche inclut des actifs immobiliers corporels, des cr\u00E9ances, des immobilisations incorporelles et des passifs li\u00E9s \u00E0 l\u0027exploitation. La branche \u0027immobili\u00E8re\u0027 est conserv\u00E9e par la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 1115727.29,
"accounting_effective_date": "2018-01-01"
},
"subject_company": {
"kbo": "0430.378.904",
"name_full": "Glamar",
"legal_form": "SA"
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Crijns",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de scission partielle de la soci\u00E9t\u00E9 anonyme Glamar par absorption par la soci\u00E9t\u00E9 anonyme Au Privil\u00E8ge est soumis \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale. La branche d\u0027activit\u00E9 \u0027exploitation\u0027 de Glamar, incluant des biens immobiliers et des cr\u00E9ances, sera transf\u00E9r\u00E9e \u00E0 Au Privil\u00E8ge moyennant l\u0027\u00E9mission de 1.375 nouvelles parts sociales. L\u0027op\u00E9ration est fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 septembre 2017, avec effet comptable \u00E0 partir du 1er janvier 2018.",
"co_filed_documents": [
"Original du projet de scission"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}27-07-2016 3 bestuurders benoemd
- Johan Crijns, Bestuurder
- Ingrid Van de Maele, Bestuurder
- Jeroen Versnick, Bestuurder
Technische details
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"subject_company": {
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}27-07-2011 2 bestuurders benoemd
- BDO Bedrijfsrevisoren, Commissaire
- Veerle Catry, Représentant permanent
Technische details
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"subject_company": {
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}01-04-2010 3 bestuurders benoemd
- Jacques GLAUDE, Gedelegeerd bestuurder
- Régis GLAUDE, Bestuurder
- Christian VANDENBORNE, Bestuurder
Technische details
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "R\u00E9gis GLAUDE",
"address": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Christian VANDENBORNE",
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],
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"act_meta": {
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"subject_company": {
"kbo": "0430.378.904",
"name_full": "S.A. GLAMAR"
}
}20-07-2004 Statutenwijziging
Technische details
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"name_full": "GLAMAR"
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 Anonyme",
"old": "Soci\u00E9t\u00E9 Anonyme",
"changed": false
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GLAMAR |